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Board of Directors

David Bullock, Chairman of the Board

Mr. Bullock joins the Board of Directors of BMC Stock Holdings after serving as a BMC director since May 2014. From 2015 to 2017, Mr. Bullock served as Executive Vice President and Chief Financial Officer for Pinnacle Operating Corporation, an agricultural retail and wholesale distribution business, and prior to that, served as a board member and Chairman of the Audit Committee for Pinnacle Agriculture Holdings, LLC. From 2009 until the sale of the company in 2011, Mr. Bullock served as the Chief Financial Officer of Graham Packaging Company Inc. (NYSE: GRM.), a global manufacturer of rigid plastics containers. From 2002 to 2008, he served as Chief Operating Officer, as well as Executive Vice President and Chief Financial Officer, of UAP Holding Corporation (NASDAQ: UAPH), a distributor of agricultural-related products. Prior to this, he held various financial positions with FMC Corporation, Air Products and Chemicals Inc., and Westinghouse Electric. Mr. Bullock currently serves as a director of Faith Alive USA Inc. He received an M.B.A. from Cornell University and a B.S. in Electrical Engineering from Lehigh University.

Independent Director
Chairman of the Board
Member of the Governance and Nominating
Member of the Compensation

Mark Alexander, Director

Mr. Alexander joined the BMC Stock Holdings Board of Directors in 2017. Mr. Alexander is the founder, Chairman and Chief Executive Officer of Landmark Property Group, a property management and real estate redevelopment company. A seasoned business executive with more than 35 years of experience, he previously served as CEO, President and Director of Suburban Propane Partners, a multi-billion dollar energy services company, and in joint business development and M&A roles at Hanson PLC. He currently serves on the Board of W.P. Carey, Inc., where he chairs the Audit Committee and is a member of the Compensation Committee.

Independent Director
Chair of Audit Committee

Cory J. Boydston, Director

Mrs. Boydston joined the BMC Stock Holdings Board of Directors in 2018. Mrs. Boydston currently serves as Chief Financial Officer of Ashton Woods USA L.L.C., the third largest private homebuilder in the United States. She has held this position since 2009. Mrs. Boydston is also the Co-Founder of Women's Housing Leadership Group. From 2008 to 2009, Mrs. Boydston served as Senior Vice President, Chief Financial Officer and Partner at Starwood Land Ventures, LLC, a real estate investment firm that engages in residential land acquisition, development and financing. From 1998 to 2008, she served as Senior Vice President, Finance and Treasury, at Beazer Homes USA, Inc. Before joining Beazer Homes, from 1987 to 1997, Mrs. Boydston held a variety of leadership positions at Lennar Corporation including Chief Financial Officer and Corporate Controller. Mrs. Boydston is a Certified Public Accountant and earned a B.S. in Accounting from Florida State University.

Independent Director
Member of Audit Committee

Henry Buckley , Director

Mr. Buckley joined the BMC Stock Holdings Board of Directors in 2017. Mr. Buckley currently serves as President, Chief Executive Officer and Director of Uni-Select, a leader in the distribution of automotive refinish and industrial paint and related products in North America, as well as a leader in the automotive aftermarket parts business in Canada and the United Kingdom, with roughly $1.6 billion in annual sales. He previously served in a number of leadership roles at W.W. Grainger, Inc., including most recently as Vice President, Specialty Brands and Mergers & Acquisitions. Mr. Buckley brings more than 35 years of experience to the Board, having served in management roles across a number of manufacturing, distribution and building materials companies.

Independent Director
Member of the Governance and Nominating
Member of the Compensation

David L. Keltner, Interim President and Chief Executive Officer and Director

David Keltner was named Interim President and Chief Executive Officer of BMC Stock Holdings in January 2018 and is a member of the Company’s Board of Directors. Prior to the formation of BMC Stock Holdings, Inc., Mr. Keltner served as a director of Stock Building Supply since April 2014. From 2016 to 2017, Mr. Keltner served as the Interim Chief Financial Officer for Wolseley plc, now named Ferguson plc. Previously, from 2009 to 2016, Mr. Keltner served as the Chief Financial Officer of Ferguson Enterprises, Inc. From 2007 to 2009, he was the Chief Financial Officer of Wolseley North America. From 1993 to 2006, he served as the Vice President of Construction Lending for the company, and before that, Mr. Keltner was a Vice President in the Institutional/Corporate Bank of NationsBank. He received a Bachelor’s degree in Finance from Miami University and a Masters of Business Administration from the University of Chicago.

Michael Miller, Director

Mr. Miller joins the BMC Stock Holdings Board of Directors after serving as a BMC director since May 2014. Mr. Miller has served as the most senior financial officer of Installed Building Products, Inc. (NYSE: IBP) since he joined IBP in 2000 as Executive Vice President—Finance. He has served as IBP’s Chief Financial Officer since July 2013 and has served as a director since March 2004. Previously, Mr. Miller held the position of Senior Vice President/Managing Director responsible for Corporate Investment Banking at Huntington Capital Corp., a subsidiary of Huntington Bancshares, Inc. Prior to that, Mr. Miller held various positions with Deutsche Bank and CIBC in New York after beginning his career at First Union National Bank in Charlotte, North Carolina. He holds a B.A. from Wake Forest University.

Independent Director
Member of Audit Committee

James O'Leary, Director

Mr. O’Leary joins the BMC Stock Holdings Board of Directors after serving as a BMC director since May 2014. Mr. O’Leary is the Executive Chairman and Chief Executive Officer of WireCo WorldGroup, which is the world's leader in manufacturing, engineering, and distributing wire rope, synthetic rope, specialized assemblies, wire products and electromechanical cable. Before joining WireCo WorldGroup, Mr. O’Leary served as a Senior Advisor to several major private equity firms. From March 2007 until its sale to SKF in October 2013, he served as Chairman of the Board and Chief Executive Officer of Kaydon Corporation, Inc. He served as an advisor to SKF through January 2014. Prior to that, from 2005 to March 2007, Mr. O’Leary was an independent director of Kaydon Corporation, Inc. While at Kaydon Corporation, Inc., he chaired the Audit Committee in addition to serving on the Compensation, Governance and Executive Committees. Mr. O’Leary is a Director for the Ann Arbor YMCA. He is a certified public accountant (currently inactive) in the State of New York and holds an M.B.A. from the Wharton School of the University of Pennsylvania and a B.B.A. from Pace University.

Independent Director
Chair of the Compensation

Jeff G. Rea, Director

Mr. Rea joins the Board of Directors of BMC Stock Holdings after serving as Stock Building Supply’s President and Chief Executive Officer and a Director since November 2010. Previously, Mr. Rea served as President of the Specialty Products Group at TE Connectivity Ltd. (“TEL”) from 2008 to 2010. Prior to TEL, in 2006 and 2007, he was the Senior Vice President of the Building Products Group at Johns Manville, which is owned by Berkshire Hathaway Company. Mr. Rea joined Johns Manville in 2002 as a Vice President and General Manager of its Building Insulation Business. Before joining Johns Manville, Mr. Rea served 15 years in various leadership roles at General Electric Company, including five years with its corporate audit staff. He received a degree in mechanical engineering from Rose-Hulman Institute of Technology.

Mr. Vertuca joins the Board of Directors of BMC Stock Holdings after serving as a BMC director since January 2010. Mr. Vertuca is President of The Vertuca Group, a venture capital and real estate investment company founded in 2000. He previously served as Executive Vice President and a Director of the Dii Group, a publicly held contract manufacturing company. He served as a director and chairman of the audit committee of Dii Corp., a publicly held company that produces quick turn printed circuit boards, from 2003 until that company was acquired by Viasystems Group, Inc. in June 2012.

Independent Director
Member of Audit Committee
Chair of the Governance and Nominating